Kerala: I-T raids in quarries unearth Rs 200 crore tax evasion
Income Tax sleuths have detected tax evasion to the tune of over Rs 200 crore in the raids held at four stone quarries in Ernakulam and Kottayam dist
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Raids at quarries unearth tax evasion of ₹200 crore, benami deals
A raid conducted by the Income Tax authorities at four stone quarries in Ernakulam and Kottayam districts have detected tax evasion of over ₹200 crore besides the recovery of …
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Rs 200 crore tax evasion detected in I-T raids on quarry
New Delhi [India], January 10 (ANI): Income Tax Department has raided 35 premises of two groups in Kerala engaged in quarry operations.
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IT dept attaches benami properties of Odisha man in ₹200-cr
The state government did not allot any mining license for stone quarry for the same from 2014 onwards. ... black money and tax evasion, particularly in real estate, has penalty provisions …
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Andhra Pradesh: Natural Stone Mining Scenario
Andhra Pradesh, located in Southern India, is known for its rich mineral resources also popular as RATNA GARBHA, including natural stones such as granite, marble, limestone, …
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Check when Aggregates Levy applies
1 October 2023. From 1 October 2023, if you return aggregate to the land at the site where it was won, unmixed (or mixed with water only) it may be commercially exploited and the levy will apply.
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Indian Granite Quarries- Geographical Distribution
The granite quarries of Rajasthan have proved to be of great significance in providing stones of better quality for the export business. Western India: A Hub for Ornamental …
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Shri Swami Stone Quarry Through One Of ... vs State Of Gujarat …
SHRI SWAMI STONE QUARRY THROUGH ONE OF THE PARTNERS. DIPAK DINESH AGRAWAL. Versus. STATE OF GUJARAT & 2 other(s) CORAM: HONOURABLE MR. …
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Rs 200 crore tax evasion detected in I-T raids on quarry …
"The search action has resulted in seizure of unaccounted cash of more than Rs 2.30 crore. So far, the search has led to the detection of estimated unaccounted income to the …
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Slag Crushing Machinery Indian Quarry Tax Fraud
slag crushing machinery india. steel slag crusher machine india. Slag Crushing Machine At Best Price In India. smt machines india pvt ltd manufactures and supplies semi-automatic slag …
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I-T raids at five stone quarries in Karur
Karur: Sleuths from the income tax department conducted searches at stone quarries in five places in and around Karur and the house of the proprietor .
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GST on Royalty paid by Quarry Lessor Contracting with State …
Read More: FMCG Snacks and Beverages Cos under DGGI Scanner for Tax Evasion Allegations The Civil Application was filed by the Petitioner against the Union of India …
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Kashmir White Granite
Unfortunately as in many parts of India in Tamil corruption is rife and the scandal which has halted all production of Kashmir white involves countless stone companies in the area. Over 23 properties of quarry owners, …
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Owners of quarries, crusher units and trucks begin
K Chinnasamy, president of the Tamil Nadu Stone Quarry, Crusher and Lorry Owners Association, said, "With the new tax, we are now forced to pay an additional Rs 1,378 …
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State Tax Raid On Four Stone Crushers, Gst Evasion Of Rs 20 …
The State Tax Department team on Friday raided four stone ...
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Tax evasion detected in quarries, metal crusher units in Kerala
The State Goods and Services Tax (SGST) department has detected tax evasion to the tune of ₹2.17 crore during inspections carried out in quarry and metal crusher units across …
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Raids to unearth tax evasion at quarries
Officials said it would take at least a month for the department to quantify the methods and extent of the suspected tax evasion by these quarry owners. Published - …
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Five stone quarries raided in Karur for massive tax evasion
In a major operation, a team of Income Tax personnel from Tiruchy conducted simultaneous raids on five stone quarries and on the house of their owner in Karur over tax evasion. The owner is …
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Granite Quarries in India: State-wise Exploration
India boasts vast reserves of various types of dimension stones and is recognised as a leading global producer of these stones. It's renowned for its exceptional granite quarries, offering a …
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T.N. sand mining scam | ED writes to Income Tax department …
Enforcement Directorate uncovers massive tax evasion in Tamil Nadu sand mining, prompting action from Income Tax Department and GST. May 25, 2025 e-Paper. ...
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Late BJD leader Naba Das' brother under IT Dept scanner
Income Tax raids at 44 locations in Odisha target Brajakishore Das brother of late BJD leader Naba Das Joint teams from Bhubaneswar Chhattisgarh conduct searches ... a …
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Tax Evasion in India: A Deep-Rooted Problem & Path to a
Justice denied. A dedicated system—specialized tax courts—could fast-track tax evasion cases. Quick resolutions mean quicker recoveries. More accountability. Less backlog. …
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TNIE impact: Two quarries closed in Madurai as mining goes on …
Tax evasion and loss of revenue running upto several crores has been caused to the government. ... The proposed land for stone quarry situated near a waterbody and agricultural fertile land is ...
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Best Granite Quarries In India
This Precambrian-era granite quarry in Tamilnadu (formed over 2.5 billion years ago) boasts a deep, inky black base with sparkling golden flecks, making it a popular black …
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1,900-year-old Roman papyrus details elaborate tax evasion …
The scroll, written by a prosecutor in preparation for a tax evasion trial, accuses the men of an elaborate scheme involving the bogus sale and then manumission of enslaved …
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Tax Evasion : Meaning, Methods, Legal Consequences & Punishments in India
Famous Tax Evasion Cases In India. A couple of tax evasion cases are as follows: Case 1: The Sahara Group Case. The Indian Tax Department raided multiple offices of the …
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Swastik Stone Quarry, Surat vs Department Of Income Tax on 9 …
IN THE INCOME TAX APPELLATE TRIBUNAL " C " BENCH, AHMEDABAD (BEFORE SHRI G.C.GUPTA VICE PRESIDENT & SHRI ANIL CHATURVEDI, A.M.) ... Surat V/S M/s Swastik …
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Swastik Stone Quarry, Surat vs Department Of Income Tax on 9 …
If addition u/s. 68 retained its capital nature, then it cannot be brought to tax as incomes of capital nature other than those mentioned in "Capital Gains" are not subject to tax. No separate …
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TNIE impact: Two quarries closed in Madurai as mining goes on …
Tax evasion and loss of revenue running upto several crores has been caused to the government. Further action will be taken on the other quarries, that mined minerals above permitted limits.
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Understanding Tax Evasion and Penalties in India
Tax evasion, however, is illegal and Chapter XXII of the Income Tax Act, 1961, is clear about penalties. A few examples of tax evasion are, an individual, a firm, or a company intentionally …
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Rs 200 crore tax evasion detected in I-T raids on quarry
New Delhi [India], January 10 (ANI): Income Tax Department has raided 35 premises of two groups...
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The Alarming Issue of Tax Evasion in India: A Persistent …
Strengthen the Whistleblower Protection Law: To encourage reporting of tax evasion. Introduce stringent punishments: For habitual tax evaders, including hefty fines and imprisonment. …
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